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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:53Z | OUT | −168.9K | $115 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c2…5772 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:22:53Z | IN | +319.4K | $218 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xa9c2…5772 |
| 2026-08-15 18:22:51Z | OUT | −2.8K | $1.93 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xde1b…8e15 |
| 2026-08-15 18:22:51Z | IN | +2.8K | $1.93 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde1b…8e15 |
| 2026-08-15 18:22:51Z | OUT | −2.8K | $1.91 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb920…28d7 |
| 2026-08-15 18:22:51Z | IN | +2.8K | $1.91 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb920…28d7 |
| 2026-08-15 18:22:49Z | OUT | −5.6K | $3.79 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x88e7…68eb |
| 2026-08-15 18:22:49Z | IN | +5.6K | $3.79 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88e7…68eb |
| 2026-08-15 18:22:49Z | OUT | −4.1K | $2.82 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9b10…9a99 |
| 2026-08-15 18:22:49Z | IN | +4.1K | $2.82 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b10…9a99 |
| 2026-08-15 18:22:49Z | OUT | −98.8K | $67 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d5d…6a64 |
| 2026-08-15 18:22:49Z | IN | +98.8K | $67 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x2d5d…6a64 |
| 2026-08-15 18:22:45Z | OUT | −101.9K | $69 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5042…13c7 |
| 2026-08-15 18:22:45Z | IN | +101.9K | $69 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x5042…13c7 |
| 2026-08-15 18:22:45Z | OUT | −146.3K | $100 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa827…fee8 |
| 2026-08-15 18:22:45Z | IN | +146.3K | $100 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xa827…fee8 |
| 2026-08-15 18:22:45Z | OUT | −232.2K | $158 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5807…50a6 |
| 2026-08-15 18:22:45Z | IN | +232.2K | $158 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x5807…50a6 |
| 2026-08-15 18:22:45Z | OUT | −10.1K | $6.88 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x59e5…6558 |
| 2026-08-15 18:22:45Z | IN | +10.1K | $6.88 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59e5…6558 |
| 2026-08-15 18:22:43Z | OUT | −43.5K | $30 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21a9…f708 |
| 2026-08-15 18:22:43Z | IN | +43.5K | $30 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x21a9…f708 |
| 2026-08-15 18:22:43Z | OUT | −3.5K | $2.41 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7163…6d82 |
| 2026-08-15 18:22:43Z | IN | +3.5K | $2.41 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7163…6d82 |
| 2026-08-15 18:22:43Z | OUT | −105.0K | $72 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7163…6d82 |
| 2026-08-15 18:22:43Z | IN | +105.0K | $72 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7163…6d82 |
| 2026-08-15 18:22:41Z | OUT | −19.2K | $13 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce3c…f7c2 |
| 2026-08-15 18:22:41Z | IN | +19.2K | $13 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xce3c…f7c2 |
| 2026-08-15 18:22:41Z | OUT | −198.8K | $136 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3782…76bd |
| 2026-08-15 18:22:41Z | OUT | −999.4K | $682 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3782…76bd |
| 2026-08-15 18:22:41Z | IN | +1.20M | $817 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3782…76bd |
| 2026-08-15 18:22:39Z | OUT | −14.5K | $9.91 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x654a…f3bf |
| 2026-08-15 18:22:39Z | IN | +14.5K | $9.91 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x654a…f3bf |
| 2026-08-15 18:22:39Z | OUT | −11.3K | $7.68 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x6e6f…e895 |
| 2026-08-15 18:22:39Z | IN | +11.3K | $7.68 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e6f…e895 |
| 2026-08-15 18:22:39Z | OUT | −108.3K | $74 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d1…7a67 |
| 2026-08-15 18:22:39Z | IN | +108.3K | $74 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x47d1…7a67 |
| 2026-08-15 18:22:39Z | OUT | −104.2K | $71 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f9…c075 |
| 2026-08-15 18:22:39Z | IN | +104.2K | $71 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x53f9…c075 |
| 2026-08-15 18:22:37Z | OUT | −8.9K | $6.08 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ea…ff63 |
| 2026-08-15 18:22:37Z | IN | +8.9K | $6.08 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x85ea…ff63 |
| 2026-08-15 18:22:35Z | OUT | −111.6K | $76 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ae…5701 |
| 2026-08-15 18:22:35Z | IN | +111.6K | $76 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x41ae…5701 |
| 2026-08-15 18:22:35Z | OUT | −81.1K | $55 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe21f…0263 |
| 2026-08-15 18:22:35Z | IN | +81.1K | $55 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xe21f…0263 |
| 2026-08-15 18:22:35Z | OUT | −15.0K | $10 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542f…813c |
| 2026-08-15 18:22:35Z | IN | +15.0K | $10 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x542f…813c |
| 2026-08-15 18:22:35Z | OUT | −63.1K | $43 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542f…813c |
| 2026-08-15 18:22:35Z | IN | +63.1K | $43 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x542f…813c |
| 2026-08-15 18:22:33Z | OUT | −2.7K | $1.87 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xc613…bccd |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.